Counterparties
An address's top counterparties and their blacklist status
For address:
0x6b7181e6…bab49d29
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2496a792…607ff6d0 |
$0 | 2 | Clean |
0x997e4a32…8b8f9bb8 |
$0 | 1 | Clean |
0xbde9c0b7…a3738798 |
$0 | 3 | Clean |
0x2a9a5de6…6c079315 |
$0 | 1 | Clean |
0x0f1cf1ee…82ba442f |
$0 | 1 | Banned |
0xbf9054bf…ca962de8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27